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NOVA

Active Private limited companyfounded 2018active for 8 yearsBischoffsheimlaan 39, 1000 BrusselsKBO/BCE: BE 0696.832.261
NOVA
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Board

1 director, no change since 2025
TRENDAFILOV Ljubomir
Director
since 24-05-2018
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
TRENDAFILOV Ljubomir
Director
NOVACHKOV Pavel Hristov
Director (not named in the articles)
NOVATCHKOV Bojidar Hristov
Director (not named in the articles)
TRENDAFILOV Lyubomir
Director (not named in the articles)
TRENDAFILOV Lyubomir Hristov
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • TRENDAFILOV Ljubomir
    • Director, from 24-05-2018 to date
  • NOVACHKOV Pavel Hristov
    • Director, from 24-05-2018 to 02-01-2024
    • Director (not named in the articles), from before 02-01-2024 to 30-05-2025
  • NOVATCHKOV Bojidar Hristov
    • Director, from 24-05-2018 to 02-01-2024
    • Director (not named in the articles), from before 02-01-2024 to 30-05-2025
  • TRENDAFILOV Lyubomir
    • Director, until 02-01-2024
    • Director (not named in the articles), from before 02-01-2024, no longer listed in the 2025 annual accounts
  • TRENDAFILOV Lyubomir Hristov
    • Director, appointed by deed of 30-05-2018, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,462
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-01-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement au nombre acquis, mêmes formalités si non actionnaires de plein droit”
deed of 02-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
deed of 02-01-2024 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 30-05-2018 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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